Artificial Intelligence in Fraud

Artificial Intelligence in Fraud

Artificial Intelligence, ChatGPT and Deep Fakes are all terms you will have seen in the news, but what are they and how do they apply to fraud?

The PDA ‘Artificial Intelligence in Fraud’ one-day course will teach you about the different Artificial Intelligence technologies, and how they are being used to commit fraud.

You will explore how Artificial Intelligence (AI) can be used to create realistic images of completely fictional people to pass verification/KYC checks, and how large language models can be used to make convincing and persuasive fraudulent emails and documents.

What the Artificial Intelligence in Fraud Course Programme covers

• Gain a practical understanding of Artificial Intelligence, Machine Learning and Neural Networks.
• Understand Generative Adversarial Networks (GANs). These are image generation tools, such as Stable Diffusion that can be used to create photo-realistic imagery of people and objects to circumvent verification and KYC procedures.
• Understand Large Language Models (LLMs). These are text generation tools, such as Chat-GPT which can be used to create convincing text and documents for use in complex fraud and impersonation.
• Understand how GANs and LLMs are used to commit fraud. Subjects include ‘Deep Fakes’, invoice fraud and persona creation.
• Understand current detection and mitigation methodologies, along with the limits of A.I generated content
• Gain insight into current and near-future developments in the AI space.

Good to know

‘Artificial Intelligence in Fraud’ is a one-day classroom based course, to be held at Spaces - Manchester, located at Peter House, Oxford Street, Manchester M1 5AN, England, UK

The course requires no previous technical knowledge and is open to all, and contains a mix of theory and practical exercises.

It will take roughly 8 hours and is taught in small groups of under 12 students.

All students are required to bring a laptop that can access the internet.

Upon completion, students will receive certification.

For more information and the full course description, go to the course page on our site pdacounterfraud.co.uk

Event Venue & Nearby Stays

Spaces - Manchester, Spaces, Peter House, Peter House, Oxford Street, Manchester M1 5AN, England, UK, Oxford Street, Manchester, United Kingdom